3BMEXXofKrRoikbaYUdoAiFpbEYMoPHAN63BMEXXofKrRoikbaYUdoAiFpbEYMoPHAN6| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXXofKrRoikbaYUdoAiFpbEYMoPHAN6 | -1 (1) | 0.0000 | 0.3018 | 2.4038 | 0.0000 | 1.3827 | 1.0211 |
| Statistic | Value |
|---|---|
| Address | 3BMEXXofKrRoikbaYUdoAiFpbEYMoPHAN6 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3393932 |
| Current Blanace Percentile | Top 46.9 % |
| Maximum Balance (BTC) | 0.3018 |
| Maximum Balance Rank | 216206 |
| Maximum Balance Percentile | Top 3.0 % |
| First Seen Block | 551699 (11/27/2018 13:05) |
| Last Seen Block | 644994 (08/23/2020 13:11) |
| Account Age (Blocks) | 317027 |
| Account Age Rank | 3355436 |
| Account Age Percentile | Top 46.3 % |
| Deposits From External Accounts (BTC) | 2.4038 |
| Deposits From External Accounts Rank | 78107 |
| Deposits From External Accounts Percentile | Top 1.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 887671 |
| Deposits From BitMEX Accounts Percentile | Top 12.3 % |
| Withdrawls To External Accounts (BTC) | 1.3827 |
| Withdrawls To External Accounts Rank | 60611 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.0211 |
| Withdrawls To BitMEX Accounts Rank | 285570 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.9 % |
| Number of Deposits from External Accounts | 61 |
| Number of Deposits from External Accounts Rank | 53892 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 870156 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 36 |
| Number of Withdrawls to External Accounts Rank | 15324 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 387263 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.3 % |
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